C.S. ELLIS (HOLDINGS) LIMITED

Company number 08405320

3 active persons with significant control / 0 active statements

Mr Charles Steven Ellis (Active)

• Correspondence address: Wireless Hill, South Luffenham, Oakham, Rutland, LE15 8NF
• Notified on: 1 September 2023
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Ms Hayley Elizabeth Cook (Active)

• Correspondence address: Wireless Hill, South Luffenham, Oakham, Rutland, LE15 8NF
• Notified on: 1 September 2023
• Date of birth: September 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Trevor Charles Ellis (Active)

• Correspondence address: Wireless Hill, South Luffenham, Oakham, Rutland, LE15 8NF
• Notified on: 1 September 2023
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Trevor Charles Ellis (Ceased)

• Correspondence address: Wireless Hill, South Luffenham, Oakham, Rutland, LE15 8NF
• Notified on: 6 April 2016
• Ceased on: 1 September 2023
• Date of birth: December 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors